ERAWORLD HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 07711994
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ERAWORLD HOLDINGS LIMITED are www.eraworldholdings.co.uk, and www.eraworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Eraworld Holdings Limited is a Private Limited Company. The company registration number is 07711994. Eraworld Holdings Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Eraworld Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . ILEY, Stephen is a Director of the company. INCE, Ian David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ILEY, Stephen
Appointed Date: 29 July 2011
58 years old

Director
INCE, Ian David
Appointed Date: 20 July 2011
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 July 2011
Appointed Date: 20 July 2011
94 years old

Persons With Significant Control

Mr Ian David Ince
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ERAWORLD HOLDINGS LIMITED Events

16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
02 Aug 2011
Particulars of variation of rights attached to shares
01 Aug 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Particulars of a mortgage or charge / charge no: 2
26 Jul 2011
Termination of appointment of Barbara Kahan as a director
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ERAWORLD HOLDINGS LIMITED Charges

29 July 2011
Debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Stephen John Iley
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Ian David Ince
Description: Fixed and floating charge over the undertaking and all…